WILFREDO JOSE PEREZ MORALES - 17320XXX

Comprehensive Background check of Wilfredo Jose Perez Morales - 17320XXX

Nationality Venezuelan
National citizen document 17320XXX
Voter Precinct 57680
Report Available

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What are the financing options for development projects in the information technology (IT) services sector in El Salvador?

Financing options for development projects in the information technology (IT) services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the IT sector, government programs and funds aimed at fostering innovation and the development of IT capabilities, venture capital investment and investment funds with a focus on technology projects, and the possibility of accessing funds and international cooperation for IT service development projects.

What is the deadline to request rectification of a divorce decree in Panama?

In Panama, the deadline to request rectification of a divorce decree is six months from the date on which the decree was issued. After this period, the divorce decree is considered final and its rectification cannot be requested.

What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?

If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

What is Brazil's policy regarding the promotion of the culture of peace and the peaceful resolution of conflicts?

Brazil has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The government promotes dialogue, mutual respect and non-violence as fundamental principles in society. Peace education, mediation and conciliation are encouraged as tools for conflict resolution. In addition, citizen participation and the construction of a culture of peaceful and respectful coexistence are promoted.

How are the challenges of promoting road safety in Panama addressed?

The government of Panama works to promote road safety through policies and programs that seek to prevent traffic accidents, reduce road accidents and improve road infrastructure. Measures are implemented such as road safety education, control and punishment of violations, improvement of road signage, and promotion of the use of safe and sustainable means of transportation.

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